Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMARTOTEL (OPC) PRIVATE LIMITED
CIN: U63030MH2016OPC286604 As on: 2026-07-13
SMARTOTEL (OPC) PRIVATE LIMITED (CIN: U63030MH2016OPC286604) is a One Person Company company incorporated on 06 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.SMARTOTEL (OPC) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
MANTHAN LALWANI is the director of SMARTOTEL (OPC) PRIVATE LIMITED.
SMARTOTEL (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016OPC286604 and its registration number is 286604. Users may contact SMARTOTEL (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTOTEL (OPC) PRIVATE LIMITED is # 131, 2nd Floor, Raghuleela Mall,Poisar Depo Mahaveer Nagar, Kandiwali West , Mumbai, Maharashtra, India - 400067.
Current status of SMARTOTEL (OPC) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMARTOTEL (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMARTOTEL (OPC)
Purchase full report of SMARTOTEL (OPC)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMARTOTEL (OPC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMARTOTEL (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07626450 | MANTHAN LALWANI | Director | 2016-10-06 |
Past Directors & Key Managerial Personnel of SMARTOTEL (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANTHAN LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE LIFE SPACE LLP | ACD-0485 | Designated Partner | 2023-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56103MH2023PTC405694 | CONICAL GAUFREES PRIVATE LIMITED | 2ND FLOOR, OFF 18, HIVE 67 ICON,POISARGYMKHANA RD,LOKMANYA TILAK NAGAR POISAR,NEAR RAGHULEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52100MH2013PTC247823 | GENNEX NET WORLD PRIVATE LIMITED | 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067 |
| ACR-0704 | SARLAX SPACE LLP | Unit No. GP-18, 2nd Floor, Raghuleela Mall,,SV Road, Behind Poiser Best Bus Depo, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2417 | PROSEED BUSINESS STRATEGY LLP | 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68200MH2024PTC430009 | CASA NATURE DEVELOPERS PRIVATE LIMITED | 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U28219MH2023PTC398613 | GREEN OILCHEM INDIA PRIVATE LIMITED | SH 180, 2ND FLOOR, RAGHULEELA MALL,,NEAR POISAR BUS DEPOT,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-8527 | NIHAR VENTURES LLP | GP19, 2nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC292910 | NISHIT FLOORTECH PRIVATE LIMITED | Shop 339-A, 1st Floor, Raghuleela Mega Mall,Behind Poisar Depo,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAO-0221 | ZELLO REAL ESTATE LLP | UNIT-FC-14, 2ND FLOOR, XTH CENTRAL MALL, POISAR GYMKHANA RD, KANDIVALI WEST, MAHAVIR NAGAR MUMBAI, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U45201MH1995PLC092533 | KREZ HOTEL & REALTY LIMITED | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U67120MH1994PTC082935 | KRIYASU FINVEST PRIVATE LIMITED | UNIT NO F 105/1, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPO, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC262060 | BHAIC FINSERVE PRIVATE LIMITED | Shop No 130 Grd Floor ,Bh Poisar Depo Raghuleela Mega Mall, S V Road, Kandival i West. , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2018PTC312704 | KALPESH VALIA REALTY PRIVATE LIMITED | Shop no. 14, 2nd Floor, Raghuleela Mall S.V Road, Poisar behind Bus Depot Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| U74120MH2014PTC259279 | RAYNFO TECHNOLOGIES PRIVATE LIMITED | Shop No 167, 2nd Floor, Raghuleela Megha Mall Behind Poisar Bus Depot, S.V Road, Kandi vali West , Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-2369 | ARYA INFRA RMC LLP | 339A, 1st Floor, Raghuleela Mall, Poisar,Borsapada, Behind Poisar Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62013MH2026PTC468369 | DOLFINTECH PRIVATE LIMITED | SH 303 Gr Flr, Raghuleela Mega Mall,Poisar Behind Poisar Bus Depo,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABC-7399 | Wizion People Solutions LLP | Shop No. 190, 2nd Floor Raghuleela Megamall,Behind Poisar Depot, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAU-0761 | IIR ADVISORY SERVICES LLP | GP 21 SECOND FLOOR RAGHULEELA MALL POISAR LANE BHD POISAR BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACL-4953 | SHRISHTI BHAVAN TOWNSHIP LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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